Gordon Lodge Limited

Company Name	Gordon Lodge Limited
Company Status	Active
Company Number	03931978
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Previous Name	Autumnstep Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Luke Samuel Mead
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Freemans, Solar House 282 Chase Road London N14 6NZ

Director Name	Mr Wayne Paul Mead
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Freemans, Solar House 282 Chase Road London N14 6NZ

Director Name	Mr Alexander James Oliver
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Freemans, Solar House 282 Chase Road London N14 6NZ

Director Name	Mr Chirag Rajendraprasad Patel
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freemans, Solar House 282 Chase Road London N14 6NZ

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Ronald John Fishwick
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Surveyor
Correspondence Address	65 Brabourne Rise Beckenham Kent BR3 6SD

Director Name	Trevor John Kemp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Surveyor
Correspondence Address	55 Izane Road Bexleyheath Kent DA6 8NU

Director Name	Mr Roger Thomas Wallis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Surveyor
Correspondence Address	26 Hambro Avenue Hayes Bromley Kent BR2 7LS

Director Name	Mr David Nigel Williamson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	59 Crown Woods Way London SE9 2NL

Director Name	Mr Colin Michael Aylott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Dreadnought Walk Greenwich London SE10 9FP

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Roger Thomas Wallis
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Surveyor
Correspondence Address	26 Hambro Avenue Hayes Bromley Kent BR2 7LS

Director Name	Mr Nigel Charles Barfoot
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Dreadnought Walk Greenwich London SE10 9FP

Director Name	Mr Kevin Thomas Bright
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Dreadnought Walk Greenwich London SE10 9FP

Director Name	Mr Christopher Michael Withers Green
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Dreadnought Walk Greenwich London SE10 9FP

Location

Registered Address	Freemans, Solar House 282 Chase Road London N14 6NZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

26 at £1	Christopher Withers Green 26.00% Ordinary
26 at £1	Colin Aylott 26.00% Ordinary
24 at £1	Kevin Bright 24.00% Ordinary
24 at £1	Nigel Barfoot 24.00% Ordinary

Financials

Year	2014
Net Worth	£292,355
Cash	£8,836
Current Liabilities	£16,481

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

22 February 2021	Delivered on: 8 March 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 1 charlton road, london SE3 7EU title number: 431268. land on the east side of westcombe hill, blackheath title number: LN126533. Outstanding
26 November 2019	Delivered on: 27 November 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: The freehold property situate at and known as land on the east side of westcombe hill, blackheath registered at the land registry under title number LN126533. Outstanding
1 November 2019	Delivered on: 4 November 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: The freehold property situate at and known as 1 charlton road, blackheath, london SE3 7EY registered at the land registry with title number 431268. Outstanding
1 November 2019	Delivered on: 4 November 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: The freehold property situate at and known as 1 charlton road, blackheath, london SE3 7EY registered at the land registry with title number 431268. Outstanding
5 April 2000	Delivered on: 11 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 charlton road blackheath london SE1 7EY. Outstanding

Filing History

19 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
28 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
8 March 2021	Registration of charge 039319780005, created on 22 February 2021 (21 pages)
11 April 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
27 March 2020	Register inspection address has been changed from 9 Dreadnought Walk Greenwich London SE10 9FP England to Solar House 282 Chase Road London N14 6NZ (1 page)
26 March 2020	Register(s) moved to registered office address Freemans, Solar House 282 Chase Road London N14 6NZ (1 page)
26 March 2020	Register(s) moved to registered office address Freemans, Solar House 282 Chase Road London N14 6NZ (1 page)
25 March 2020	Notification of Thornbury Holdings Ltd as a person with significant control on 1 November 2019 (2 pages)
25 March 2020	Notification of Mead Holdings Limited as a person with significant control on 1 November 2019 (2 pages)
27 November 2019	Registration of charge 039319780004, created on 26 November 2019 (23 pages)
7 November 2019	Termination of appointment of Colin Michael Aylott as a director on 1 November 2019 (1 page)
7 November 2019	Termination of appointment of Kevin Thomas Bright as a director on 1 November 2019 (1 page)
7 November 2019	Appointment of Mr Luke Samuel Mead as a director on 1 November 2019 (2 pages)
7 November 2019	Cessation of Colin Michael Aylott as a person with significant control on 1 November 2019 (1 page)
7 November 2019	Cessation of Christopher Michael Withers Green as a person with significant control on 1 November 2019 (1 page)
7 November 2019	Appointment of Mr Chirag Rajendraprasad Patel as a director on 1 November 2019 (2 pages)
7 November 2019	Appointment of Mr Alex James Oliver as a director on 1 November 2019 (2 pages)
7 November 2019	Appointment of Mr Wayne Paul Mead as a director on 1 November 2019 (2 pages)
7 November 2019	Registered office address changed from 9 Dreadnought Walk Greenwich London SE10 9FP England to Freemans, Solar House 282 Chase Road London N14 6NZ on 7 November 2019 (1 page)
7 November 2019	Termination of appointment of Christopher Michael Withers Green as a director on 1 November 2019 (1 page)
7 November 2019	Termination of appointment of Nigel Charles Barfoot as a director on 1 November 2019 (1 page)
4 November 2019	Registration of charge 039319780002, created on 1 November 2019 (22 pages)
4 November 2019	Registration of charge 039319780003, created on 1 November 2019 (39 pages)
3 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
19 June 2019	Notification of Christopher Withers Green as a person with significant control on 10 May 2019 (2 pages)
14 March 2019	Register inspection address has been changed from C/O Gordon Lodge Ltd 1 Charlton Road London SE3 7EY England to 9 Dreadnought Walk Greenwich London SE10 9FP (1 page)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
7 March 2019	Confirmation statement made on 2 March 2018 with no updates (3 pages)
24 February 2019	Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY England to 9 Dreadnought Walk Greenwich London SE10 9FP on 24 February 2019 (1 page)
6 August 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
24 October 2017	Satisfaction of charge 1 in full (1 page)
24 October 2017	Satisfaction of charge 1 in full (1 page)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 February 2017	Registered office address changed from 98 Grove Vale East Dulwich London SE22 8DS to 1 Charlton Road Blackheath London SE3 7EY on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 98 Grove Vale East Dulwich London SE22 8DS to 1 Charlton Road Blackheath London SE3 7EY on 27 February 2017 (1 page)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
4 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 pages)
4 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 pages)
4 March 2016	Director's details changed for Mr Christopher Michael Withers-Green on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Christopher Michael Withers-Green on 4 March 2016 (2 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
18 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 March 2013	Director's details changed for Mr Nigel Charles Barfoot on 13 March 2013 (2 pages)
13 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Director's details changed for Mr Christopher Michael Withers-Green on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Nigel Charles Barfoot on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Kevin Thomas Bright on 13 March 2013 (2 pages)
13 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Director's details changed for Mr Christopher Michael Withers-Green on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Colin Michael Aylott on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Colin Michael Aylott on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Kevin Thomas Bright on 13 March 2013 (2 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
9 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2010	Register inspection address has been changed from C/O Mr R T Wallis 26 Hambro Avenue Bromley BR2 7LS England (1 page)
6 April 2010	Termination of appointment of Roger Wallis as a secretary (1 page)
6 April 2010	Termination of appointment of Roger Wallis as a secretary (1 page)
6 April 2010	Register inspection address has been changed from C/O Mr R T Wallis 26 Hambro Avenue Bromley BR2 7LS England (1 page)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (8 pages)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (8 pages)
10 December 2009	Appointment of Christopher Michael Withers-Green as a director (3 pages)
10 December 2009	Appointment of Mr Nigel Charles Barfoot as a director (3 pages)
10 December 2009	Appointment of Mr Kevin Thomas Bright as a director (3 pages)
10 December 2009	Appointment of Mr Kevin Thomas Bright as a director (3 pages)
10 December 2009	Appointment of Christopher Michael Withers-Green as a director (3 pages)
10 December 2009	Termination of appointment of David Williamson as a director (2 pages)
10 December 2009	Termination of appointment of David Williamson as a director (2 pages)
10 December 2009	Appointment of Mr Nigel Charles Barfoot as a director (3 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 March 2009	Return made up to 23/02/09; full list of members (4 pages)
4 March 2009	Return made up to 23/02/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2008	Return made up to 23/02/08; full list of members (4 pages)
20 May 2008	Return made up to 23/02/08; full list of members (4 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 June 2007	Registered office changed on 22/06/07 from: 1 charlton road blackheath london SE3 7EY (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 1 charlton road blackheath london SE3 7EY (1 page)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Return made up to 23/02/07; full list of members (2 pages)
3 April 2007	Location of register of members (1 page)
3 April 2007	Return made up to 23/02/07; full list of members (2 pages)
3 April 2007	Location of register of members (1 page)
3 April 2007	Location of debenture register (1 page)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 September 2006	Resolutions RES13 ‐ Company business 08/08/06 (1 page)
6 September 2006	Resolutions RES13 ‐ Company business 08/08/06 (1 page)
3 March 2006	Return made up to 23/02/06; full list of members (2 pages)
3 March 2006	Return made up to 23/02/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 April 2005	Return made up to 23/02/05; full list of members (3 pages)
18 April 2005	Return made up to 23/02/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
19 March 2004	Return made up to 23/02/04; full list of members (9 pages)
19 March 2004	Return made up to 23/02/04; full list of members (9 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 March 2003	Return made up to 23/02/03; full list of members (9 pages)
11 March 2003	Return made up to 23/02/03; full list of members (9 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 February 2002	Return made up to 23/02/02; full list of members (8 pages)
28 February 2002	Return made up to 23/02/02; full list of members (8 pages)
6 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
6 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
16 June 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 (8 pages)
16 June 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 (8 pages)
20 February 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
20 February 2001	Registered office changed on 20/02/01 from: chancery court queen street horsham west sussex RH13 5AD (1 page)
20 February 2001	Registered office changed on 20/02/01 from: chancery court queen street horsham west sussex RH13 5AD (1 page)
20 February 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
20 December 2000	Ad 23/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 December 2000	Ad 23/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
27 March 2000	Memorandum and Articles of Association (12 pages)
27 March 2000	Memorandum and Articles of Association (12 pages)
20 March 2000	Registered office changed on 20/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Registered office changed on 20/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	Company name changed autumnstep LIMITED\certificate issued on 02/03/00 (2 pages)
1 March 2000	Company name changed autumnstep LIMITED\certificate issued on 02/03/00 (2 pages)
23 February 2000	Incorporation (16 pages)
23 February 2000	Incorporation (16 pages)

Gordon Lodge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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